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Company Information for

AVERY HILL DEVELOPMENTS LIMITED

3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ,
Company Registration Number
02987829
Private Limited Company
Active

Company Overview

About Avery Hill Developments Ltd
AVERY HILL DEVELOPMENTS LIMITED was founded on 1994-11-08 and has its registered office in London. The organisation's status is listed as "Active". Avery Hill Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVERY HILL DEVELOPMENTS LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
Other companies in WV1
 
Filing Information
Company Number 02987829
Company ID Number 02987829
Date formed 1994-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-21
Return next due 2019-01-04
Type of accounts FULL
Last Datalog update: 2018-06-12 19:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERY HILL DEVELOPMENTS LIMITED

Company Officers of AVERY HILL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
Company Secretary 2018-03-07
GILES JAMES FROST
Director 2018-03-07
MICHAEL JOHN GREGORY
Director 2018-03-07
NICHOLAS JAMES MACKEE
Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH MACKRETH
Company Secretary 2010-12-01 2018-03-07
ANNE CATHERINE RAMSAY
Company Secretary 2010-12-01 2018-03-07
FRANCIS ROBIN HERZBERG
Director 2017-12-06 2018-03-07
DALE OWEN PHILIP FISHER
Director 2017-12-06 2018-01-19
MARTYN ANDREW TRODD
Director 2014-11-20 2017-12-06
RICHARD CHARLES TURNER
Director 2017-10-21 2017-12-06
JONATHAN ROGER CHESTER
Director 2003-12-02 2017-10-16
OWEN STANLEY TRAVIS
Director 2011-10-10 2014-11-20
MARTYN ANDREW TRODD
Director 2010-09-02 2011-10-10
ANTHONY ALEC SWIFT
Company Secretary 2000-06-28 2010-11-30
JOHN FREDERICK BAKER
Director 2007-04-04 2008-02-15
SYLVIA WEN LYNN WAN
Director 2004-02-27 2007-04-04
STUART NIGEL JONES
Director 2003-07-18 2004-02-27
HANNAH GILBEY
Director 2003-03-26 2003-12-02
MARTIN JOHN SMOUT
Director 1999-03-18 2003-07-18
FRANCIS ROBIN HERZBERG
Director 1997-02-19 2003-03-26
FRANCIS ROBIN HERZBERG
Company Secretary 2000-02-14 2000-06-28
JOHN HOLDEN-ROSS
Company Secretary 1999-01-12 2000-02-14
FRANCIS ROBIN HERZBERG
Company Secretary 1997-02-19 1999-01-12
GRAHAM RICHARD JOHNSON
Director 1995-07-12 1998-11-18
MICHAEL JOHN LAVERS
Director 1995-07-12 1998-06-30
JAMES JOSEPH MCCORMACK
Company Secretary 1996-03-01 1997-07-31
JAMES JOSEPH MCCORMACK
Director 1996-12-12 1997-07-31
STEVEN LEVEN
Company Secretary 1994-11-08 1997-01-01
JOHN ERNEST KING
Director 1995-08-01 1996-12-12
EUAN MCEWAN
Director 1996-03-01 1996-12-12
STEFAN EDWARD BORT
Company Secretary 1994-11-08 1996-03-01
PAUL ANTHONY CARTWRIGHT
Director 1995-07-12 1996-03-01
WIMPEY DORMANT INVESTMENTS LIMITED
Director 1994-11-08 1995-07-12
WIMPEY GROUP SERVICES LIMITED
Director 1994-11-08 1995-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES JAMES FROST AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
GILES JAMES FROST INSPIRE PARTNERSHIP REFICO LIMITED Director 2018-03-21 CURRENT 2017-10-20 Active
GILES JAMES FROST AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
GILES JAMES FROST LAUREATE GARDENS ESTATES MANAGEMENT LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
GILES JAMES FROST AMBER ESTATES MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
GILES JAMES FROST AMBER MEEF FP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST INPP MEEF LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST TC DUDGEON OFTO PLC Director 2017-12-22 CURRENT 2017-12-22 Active
GILES JAMES FROST TC DUDGEON LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
GILES JAMES FROST TC DUDGEON HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
GILES JAMES FROST AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED Director 2017-12-11 CURRENT 2017-05-08 Active
GILES JAMES FROST AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
GILES JAMES FROST AMBER ENERGY STORAGE XL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES JAMES FROST AMBER ENERGY STORAGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES JAMES FROST IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
GILES JAMES FROST INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
GILES JAMES FROST AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
GILES JAMES FROST ALBANY MEADOWS LIMITED Director 2017-01-06 CURRENT 2012-07-23 Active
GILES JAMES FROST AMBER (BALSALL COMMON) HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
GILES JAMES FROST AMBER GRANT TAYLOR DEV CO LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
GILES JAMES FROST AMBER AL HOLDINGS LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
GILES JAMES FROST IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GILES JAMES FROST CLAPHAM PARK ESCO LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
GILES JAMES FROST AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
GILES JAMES FROST LEARNING COMMUNITIES VICTORIA LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
GILES JAMES FROST TC WESTERMOST ROUGH OFTO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
GILES JAMES FROST TC WESTERMOST ROUGH HOLDCO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
GILES JAMES FROST AMBRITE LIFT HOLDINGS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
GILES JAMES FROST AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
GILES JAMES FROST ORANGETONE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
GILES JAMES FROST EMDC SOLAR LIMITED Director 2014-09-04 CURRENT 2013-07-04 Active
GILES JAMES FROST AGGREGATOR HOLDCO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST AMBER SOLAR ENERGY HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST AGGREGATOR VEHICLE PLC Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST INPP AGGREGATOR MEZZANINE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GILES JAMES FROST ASC (SURPLUS LAND) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST LAUREATE GARDENS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (HENLEY) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (HENLEY) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST TC LINCS OFTO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GILES JAMES FROST TC LINCS HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GILES JAMES FROST BSFI LEISURE LIMITED Director 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
GILES JAMES FROST BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Director 2011-08-25 CURRENT 2006-04-28 Active
GILES JAMES FROST AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST BSFI LIP 2 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
GILES JAMES FROST BSFI LIP 1 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
GILES JAMES FROST AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST INPP LEEF LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST TRANSMISSION CAPITAL PARTNERS GP LIMITED Director 2011-01-31 CURRENT 2010-12-01 Active
GILES JAMES FROST TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2011-01-27 CURRENT 2010-12-01 Active
GILES JAMES FROST AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
GILES JAMES FROST OFTO SUPERHOLDCO LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
GILES JAMES FROST TC ORMONDE OFTO LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
GILES JAMES FROST IPP HOLDINGS 1 LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GILES JAMES FROST IPP INVESTMENTS UK LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GILES JAMES FROST TC GUNFLEET SANDS HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC GUNFLEET SANDS OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC ROBIN RIGG OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC ROBIN RIGG HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC BARROW OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC BARROW HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST INSPIRE PARTNERSHIP (NO.1) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
GILES JAMES FROST INSPIRE PARTNERSHIP HOLDINGS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
GILES JAMES FROST INSPIRE PARTNERSHIP GP LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
GILES JAMES FROST AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-02-11 CURRENT 2009-10-12 Active
GILES JAMES FROST AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
GILES JAMES FROST ODYSSEY HEALTHCARE LIMITED Director 2009-05-01 CURRENT 2008-10-30 Dissolved 2017-01-17
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GILES JAMES FROST AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
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GILES JAMES FROST AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
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GILES JAMES FROST IPP (AUST) ORANGE LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
GILES JAMES FROST IPP (AUST) RCH LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
GILES JAMES FROST IPP DEVELOPMENT INVESTMENTS LIMITED Director 2008-10-13 CURRENT 2006-05-30 Active
GILES JAMES FROST SHORT SIDED SOCCER WILLENHALL LIMITED Director 2008-09-30 CURRENT 2002-02-04 Active
GILES JAMES FROST NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2008-09-30 CURRENT 2004-07-05 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS (IPP) LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST IPP LAND LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active
GILES JAMES FROST AHBB ELL HOLDINGS LTD Director 2008-05-07 CURRENT 2008-05-07 Active
GILES JAMES FROST IPP BOND LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
GILES JAMES FROST IPP (AUST) LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
GILES JAMES FROST PPP SENIOR FUNDING LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
GILES JAMES FROST INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
GILES JAMES FROST MAESTEG SCHOOL (BRIDGEND) LIMITED Director 2006-07-13 CURRENT 2006-03-27 Active
GILES JAMES FROST MAESTEG SCHOOL (IPP) LIMITED Director 2006-07-13 CURRENT 2006-03-07 Active
GILES JAMES FROST MAESTEG SCHOOL LIMITED Director 2006-07-13 CURRENT 2006-03-06 Active
GILES JAMES FROST WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
GILES JAMES FROST WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
GILES JAMES FROST WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
GILES JAMES FROST WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
GILES JAMES FROST WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
GILES JAMES FROST WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
GILES JAMES FROST WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
GILES JAMES FROST WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
GILES JAMES FROST IPP PROPERTIES NO. 2 LIMITED Director 2004-03-30 CURRENT 2004-02-19 Active
GILES JAMES FROST LONG EATON SCHOOL LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST DERBYSHIRE SCHOOLS PHASE TWO LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST TOWER HAMLETS HOLDINGS LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
GILES JAMES FROST BOOTLE DERBY HOLDINGS LIMITED Director 2003-11-25 CURRENT 2003-11-12 Active
GILES JAMES FROST IPP (PPP) LIMITED Director 2003-04-17 CURRENT 2003-04-04 Active
GILES JAMES FROST IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST CALDERDALE SCHOOLS LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST WELLESLEY BARRACKS LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST TH (11TH HOUR) LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
GILES JAMES FROST IPP PROPERTIES (ABINGDON) LIMITED Director 2002-05-31 CURRENT 1998-09-10 Active
GILES JAMES FROST ABINGDON LIMITED Director 2002-05-31 CURRENT 1998-09-10 Active
GILES JAMES FROST IPP PROPERTIES (RHYL ST ASAPH) LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST RHYL ST ASAPH LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST NW (BBP) LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST EAST LONDON SCHOOLS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST IPP (TOWER HAMLETS SCHOOLS) LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST TOWER HAMLETS SCHOOLS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST IPP PFI HOLDINGS LIMITED Director 2002-03-15 CURRENT 1998-02-20 Active
GILES JAMES FROST BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Director 2002-03-15 CURRENT 1998-06-18 Active
GILES JAMES FROST IPP PROPERTIES (BOOTLE) LIMITED Director 2002-03-15 CURRENT 1998-06-18 Active
GILES JAMES FROST FIELDSECOND LIMITED Director 2002-03-15 CURRENT 1999-01-05 Active
GILES JAMES FROST H&W COURTS LIMITED Director 2002-03-15 CURRENT 1999-02-19 Active
GILES JAMES FROST IPP PROPERTIES (H&W COURTS) LIMITED Director 2002-03-15 CURRENT 1999-02-25 Active
GILES JAMES FROST IPP PROPERTIES (STRATHCLYDE) LIMITED Director 2002-03-15 CURRENT 1999-03-19 Active
GILES JAMES FROST IPP PROPERTIES (NORFOLK) LIMITED Director 2002-03-15 CURRENT 1999-10-27 Active
GILES JAMES FROST STRATHCLYDE LIMITED Director 2002-03-15 CURRENT 1999-03-19 Active
GILES JAMES FROST WYMONDHAM LIMITED Director 2002-03-15 CURRENT 1999-10-27 Active
GILES JAMES FROST NARVILLE LIMITED Director 2002-03-15 CURRENT 1999-11-02 Active
GILES JAMES FROST TASKMORE LIMITED Director 2002-03-15 CURRENT 1999-10-29 Active
GILES JAMES FROST STM (H) LIMITED Director 2002-01-10 CURRENT 2002-01-10 Active
GILES JAMES FROST IPP PROPERTIES (ST THOMAS MORE) LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST BLACK COUNTRY STM LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST ST THOMAS MORE LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Director 2001-06-27 CURRENT 2001-06-27 Active
GILES JAMES FROST IPP (DERBYSHIRE COURTS) LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST DERBYSHIRE COURTS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST PEAK COURTS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST IPP PROPERTIES LIMITED Director 2001-03-13 CURRENT 1998-02-20 Active
GILES JAMES FROST DERBYSHIRE SCHOOLS LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active
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MICHAEL JOHN GREGORY NDIF INVESTMENTS (NGA) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL JOHN GREGORY QUADGAS INVESTMENTS BIDCO LIMITED Director 2018-05-17 CURRENT 2016-11-18 Active
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
MICHAEL JOHN GREGORY NDIF INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
MICHAEL JOHN GREGORY AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
MICHAEL JOHN GREGORY AMBER MEEF FP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY INPP MEEF LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY TC DUDGEON OFTO PLC Director 2017-12-22 CURRENT 2017-12-22 Active
MICHAEL JOHN GREGORY TC DUDGEON LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
MICHAEL JOHN GREGORY TC DUDGEON HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED Director 2017-12-11 CURRENT 2017-05-08 Active
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP REFICO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
MICHAEL JOHN GREGORY AMBER FLINT MINE SOLAR HOLDCO LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE XL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
MICHAEL JOHN GREGORY IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
MICHAEL JOHN GREGORY QUADGAS HOLDCO LIMITED Director 2017-05-22 CURRENT 2017-02-10 Active
MICHAEL JOHN GREGORY QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
MICHAEL JOHN GREGORY QUADGAS MIDCO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
MICHAEL JOHN GREGORY CADENT GAS LIMITED Director 2017-05-22 CURRENT 2016-03-23 Active
MICHAEL JOHN GREGORY INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY AMBER DIGITAL GP LTD Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
MICHAEL JOHN GREGORY TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2016-08-22 CURRENT 2007-09-10 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED Director 2016-06-29 CURRENT 2013-08-14 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED Director 2016-06-29 CURRENT 2013-09-11 Active
MICHAEL JOHN GREGORY LEARNING COMMUNITIES VICTORIA LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
MICHAEL JOHN GREGORY TC WESTERMOST ROUGH OFTO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MICHAEL JOHN GREGORY TC WESTERMOST ROUGH HOLDCO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-05-27 CURRENT 2015-02-20 Active
MICHAEL JOHN GREGORY AMBRITE LIFT HOLDINGS LIMITED Director 2015-05-21 CURRENT 2015-03-04 Active
MICHAEL JOHN GREGORY AGGREGATOR HOLDCO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY AMBER SOLAR ENERGY HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY AGGREGATOR VEHICLE PLC Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY INPP AGGREGATOR MEZZANINE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED Director 2014-01-24 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED Director 2014-01-24 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Director 2012-09-26 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY BSF NEWCO LIMITED Director 2012-09-26 CURRENT 2006-03-23 Active
MICHAEL JOHN GREGORY INSPIREDSPACES STAG (PSP2) LIMITED Director 2012-09-26 CURRENT 2007-11-23 Active
MICHAEL JOHN GREGORY INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED Director 2012-09-26 CURRENT 2008-02-18 Active
MICHAEL JOHN GREGORY INSPIREDSPACES DURHAM (PSP2) LIMITED Director 2012-09-26 CURRENT 2009-03-11 Active
MICHAEL JOHN GREGORY ASC (SURPLUS LAND) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY LAUREATE GARDENS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (HENLEY) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (HENLEY) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY TC LINCS OFTO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MICHAEL JOHN GREGORY TC LINCS HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MICHAEL JOHN GREGORY BSFI LEISURE LIMITED Director 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
MICHAEL JOHN GREGORY BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Director 2011-08-25 CURRENT 2006-04-28 Active
MICHAEL JOHN GREGORY AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY BSFI LIP 2 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
MICHAEL JOHN GREGORY BSFI LIP 1 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
MICHAEL JOHN GREGORY AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY INPP LEEF LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
MICHAEL JOHN GREGORY OFTO SUPERHOLDCO LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
MICHAEL JOHN GREGORY TC ORMONDE OFTO LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
MICHAEL JOHN GREGORY IPP HOLDINGS 1 LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MICHAEL JOHN GREGORY IPP INVESTMENTS UK LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MICHAEL JOHN GREGORY TC GUNFLEET SANDS HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC GUNFLEET SANDS OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC ROBIN RIGG OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC ROBIN RIGG HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC BARROW OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC BARROW HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY IPP (MORAY SCHOOLS) LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
MICHAEL JOHN GREGORY IPP (MORAY SCHOOLS) HOLDINGS LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP (NO.1) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP HOLDINGS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP GP LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MICHAEL JOHN GREGORY AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-03-29 CURRENT 2009-10-12 Active
MICHAEL JOHN GREGORY AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
MICHAEL JOHN GREGORY AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
MICHAEL JOHN GREGORY AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
MICHAEL JOHN GREGORY AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
MICHAEL JOHN GREGORY AMBER FUND MANAGEMENT LIMITED Director 2009-03-17 CURRENT 2008-11-10 Active
MICHAEL JOHN GREGORY IPP (AUST) ORANGE LIMITED Director 2008-11-07 CURRENT 2008-11-06 Active
MICHAEL JOHN GREGORY IPP (AUST) RCH LIMITED Director 2008-11-07 CURRENT 2008-11-06 Active
MICHAEL JOHN GREGORY IPP PROPERTIES LIMITED Director 2008-10-17 CURRENT 1998-02-20 Active
MICHAEL JOHN GREGORY IPP PFI HOLDINGS LIMITED Director 2008-10-17 CURRENT 1998-02-20 Active
MICHAEL JOHN GREGORY IPP DEVELOPMENT INVESTMENTS LIMITED Director 2008-10-13 CURRENT 2006-05-30 Active
MICHAEL JOHN GREGORY IPP (PPP) LIMITED Director 2008-09-30 CURRENT 2003-04-04 Active
MICHAEL JOHN GREGORY IPP (AUST) LIMITED Director 2008-09-30 CURRENT 2006-09-28 Active
MICHAEL JOHN GREGORY IPP BOND LIMITED Director 2008-09-30 CURRENT 2007-08-02 Active
MICHAEL JOHN GREGORY TOWER HAMLETS HOLDINGS LIMITED Director 2008-09-30 CURRENT 2003-12-11 Active
MICHAEL JOHN GREGORY INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2008-09-30 CURRENT 2006-09-18 Active
MICHAEL JOHN GREGORY PPP SENIOR FUNDING LIMITED Director 2008-09-30 CURRENT 2006-09-28 Active
MICHAEL JOHN GREGORY IPP LAND LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active
MICHAEL JOHN GREGORY MAESTEG SCHOOL (BRIDGEND) LIMITED Director 2006-07-13 CURRENT 2006-03-27 Active
MICHAEL JOHN GREGORY MAESTEG SCHOOL (IPP) LIMITED Director 2006-07-13 CURRENT 2006-03-07 Active
MICHAEL JOHN GREGORY MAESTEG SCHOOL LIMITED Director 2006-07-13 CURRENT 2006-03-06 Active
MICHAEL JOHN GREGORY WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
MICHAEL JOHN GREGORY WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
MICHAEL JOHN GREGORY WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
MICHAEL JOHN GREGORY WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
MICHAEL JOHN GREGORY WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
MICHAEL JOHN GREGORY WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
MICHAEL JOHN GREGORY WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
MICHAEL JOHN GREGORY WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Director 2005-12-21 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS (IPP) LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY IPP PROPERTIES NO. 2 LIMITED Director 2005-04-27 CURRENT 2004-02-19 Active
MICHAEL JOHN GREGORY LONG EATON SCHOOL LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY DERBYSHIRE SCHOOLS PHASE TWO LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2005-04-12 CURRENT 2004-07-05 Active
MICHAEL JOHN GREGORY BOOTLE DERBY HOLDINGS LIMITED Director 2003-11-25 CURRENT 2003-11-12 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY CALDERDALE SCHOOLS LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY WELLESLEY BARRACKS LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY IPP (DERBYSHIRE COURTS) LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY DERBYSHIRE COURTS LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Director 2003-06-17 CURRENT 1998-06-18 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (BOOTLE) LIMITED Director 2003-06-17 CURRENT 1998-06-18 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (ABINGDON) LIMITED Director 2003-06-17 CURRENT 1998-09-10 Active
MICHAEL JOHN GREGORY ABINGDON LIMITED Director 2003-06-17 CURRENT 1998-09-10 Active
MICHAEL JOHN GREGORY FIELDSECOND LIMITED Director 2003-06-17 CURRENT 1999-01-05 Active
MICHAEL JOHN GREGORY H&W COURTS LIMITED Director 2003-06-17 CURRENT 1999-02-19 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (H&W COURTS) LIMITED Director 2003-06-17 CURRENT 1999-02-25 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (STRATHCLYDE) LIMITED Director 2003-06-17 CURRENT 1999-03-19 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (NORFOLK) LIMITED Director 2003-06-17 CURRENT 1999-10-27 Active
MICHAEL JOHN GREGORY DERBYSHIRE SCHOOLS LIMITED Director 2003-06-17 CURRENT 2001-03-05 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Director 2003-06-17 CURRENT 2001-03-05 Active
MICHAEL JOHN GREGORY DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Director 2003-06-17 CURRENT 2001-06-27 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (ST THOMAS MORE) LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY BLACK COUNTRY STM LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (RHYL ST ASAPH) LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY EAST LONDON SCHOOLS LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY IPP (TOWER HAMLETS SCHOOLS) LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY STRATHCLYDE LIMITED Director 2003-06-17 CURRENT 1999-03-19 Active
MICHAEL JOHN GREGORY WYMONDHAM LIMITED Director 2003-06-17 CURRENT 1999-10-27 Active
MICHAEL JOHN GREGORY NARVILLE LIMITED Director 2003-06-17 CURRENT 1999-11-02 Active
MICHAEL JOHN GREGORY TASKMORE LIMITED Director 2003-06-17 CURRENT 1999-10-29 Active
MICHAEL JOHN GREGORY PEAK COURTS LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY ST THOMAS MORE LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY STM (H) LIMITED Director 2003-06-17 CURRENT 2002-01-10 Active
MICHAEL JOHN GREGORY SHORT SIDED SOCCER WILLENHALL LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY RHYL ST ASAPH LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY NW (BBP) LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY TOWER HAMLETS SCHOOLS LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY TH (11TH HOUR) LIMITED Director 2003-06-17 CURRENT 2002-06-21 Active
NICHOLAS JAMES MACKEE L21 LEWISHAM PSP LIMITED Director 2018-03-29 CURRENT 2007-05-09 Active
NICHOLAS JAMES MACKEE LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2018-03-29 CURRENT 2007-05-09 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED Director 2018-03-29 CURRENT 2009-11-20 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Director 2018-03-29 CURRENT 2009-11-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED Director 2018-03-29 CURRENT 2009-11-25 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED Director 2018-03-29 CURRENT 2010-09-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED Director 2018-03-29 CURRENT 2010-09-23 Active
NICHOLAS JAMES MACKEE AGGREGATOR VEHICLE PLC Director 2018-03-29 CURRENT 2014-08-08 Active
NICHOLAS JAMES MACKEE AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (REFICO2) LIMITED Director 2017-12-13 CURRENT 2017-07-28 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (HOLDINGS2) LIMITED Director 2017-10-30 CURRENT 2009-09-29 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (PROJECTCO2) LIMITED Director 2017-10-30 CURRENT 2009-09-29 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2017-05-04 CURRENT 2010-06-25 Active
NICHOLAS JAMES MACKEE NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Director 2017-01-25 CURRENT 2003-04-01 Active
NICHOLAS JAMES MACKEE NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Director 2017-01-25 CURRENT 2006-11-08 Active
NICHOLAS JAMES MACKEE NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Director 2017-01-25 CURRENT 2008-12-11 Active
NICHOLAS JAMES MACKEE BRISTOL LEP LIMITED Director 2017-01-11 CURRENT 2006-01-20 Active
NICHOLAS JAMES MACKEE BRISTOL PFI LIMITED Director 2017-01-11 CURRENT 2006-03-24 Active
NICHOLAS JAMES MACKEE BRISTOL PFI (HOLDINGS) LIMITED Director 2017-01-11 CURRENT 2006-03-24 Active
NICHOLAS JAMES MACKEE ESSEX LEP LIMITED Director 2017-01-11 CURRENT 2010-03-16 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-01-11 CURRENT 2010-03-16 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS LIMITED Director 2017-01-11 CURRENT 2010-03-18 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2017-01-11 CURRENT 2012-02-22 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2017-01-11 CURRENT 2012-02-23 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-11-05 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED Director 2016-12-31 CURRENT 2010-11-05 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED Director 2016-12-31 CURRENT 2010-11-09 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED Director 2016-12-31 CURRENT 2013-08-14 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED Director 2016-12-31 CURRENT 2013-09-11 Active
NICHOLAS JAMES MACKEE HTP LEP LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP GRANGE HOLDCO LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP PSP LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP GRANGE LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE DERBY CITY BSF PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2010-10-15 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 1 LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
NICHOLAS JAMES MACKEE TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2016-08-22 CURRENT 2007-09-10 Active
NICHOLAS JAMES MACKEE TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 2016-08-22 CURRENT 2010-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN GREGORY
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG
2018-03-15TM02APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY
2018-03-15TM02APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH
2018-03-15AP03SECRETARY APPOINTED MS AMANDA ELIZABETH WOODS
2018-03-15AP01DIRECTOR APPOINTED NICHOLAS JAMES MACKEE
2018-03-15AP01DIRECTOR APPOINTED MR GILES JAMES FROST
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DALE FISHER
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 08/01/2018
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-12-13AP01DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER
2017-12-13AP01DIRECTOR APPOINTED DALE OWEN PHILIP FISHER
2017-10-23AP01DIRECTOR APPOINTED MR RICHARD CHARLES TURNER
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHESTER
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0121/12/15 FULL LIST
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0121/12/14 FULL LIST
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-19MISCSECTION 519
2014-11-27AP01DIRECTOR APPOINTED MARTYN ANDREW TRODD
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVIS
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0121/12/13 FULL LIST
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN STANLEY TRAVIS / 06/12/2013
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02AR0121/12/12 FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012
2011-12-21AR0121/12/11 FULL LIST
2011-11-10AP01DIRECTOR APPOINTED OWEN STANLEY TRAVIS
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0121/12/10 FULL LIST
2010-12-21AP03SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH
2010-12-20AP03SECRETARY APPOINTED ANNE CATHERINE RAMSAY
2010-12-01TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT
2010-09-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-07RES01ADOPT ARTICLES 30/07/2010
2010-09-02AP01DIRECTOR APPOINTED MARTYN ANDREW TRODD
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22AR0121/12/09 FULL LIST
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-18288bDIRECTOR RESIGNED
2008-01-03363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-01-03363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-12288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-01-10363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-12-17288bDIRECTOR RESIGNED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-08-19288bDIRECTOR RESIGNED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-04-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18288bDIRECTOR RESIGNED
2003-01-17363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-06-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-10288cSECRETARY'S PARTICULARS CHANGED
2002-01-09363aRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-11-03288cDIRECTOR'S PARTICULARS CHANGED
2001-08-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-22363aRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-08-23288cDIRECTOR'S PARTICULARS CHANGED
2000-07-07288aNEW SECRETARY APPOINTED
2000-07-07288bSECRETARY RESIGNED
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AVERY HILL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVERY HILL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVERY HILL DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVERY HILL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AVERY HILL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERY HILL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AVERY HILL DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE GREENWICH PROPERTY LIMITED 1996-10-01 Outstanding
LEGAL CHARGE UNIVERSITY OF GREENWICH 1996-10-01 Outstanding
LEGAL CHARGE UNIVERSITY OF GREENWICH 1996-10-01 Outstanding

We have found 3 mortgage charges which are owed to AVERY HILL DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for AVERY HILL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AVERY HILL DEVELOPMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where AVERY HILL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVERY HILL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVERY HILL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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